Academic Senate
Los Angeles Division  

Elizabeth Bjork, Chair
Michael Goldstein, Vice Chair/Chair-Elect
Vivek Shetty, Immediate Past Chair
Jaime Balboa, Chief Administrative Officer

Executive Board
Agenda:  January 17, 2008
1:00 - 3:00 PM
3135 Murphy Hall

Action

Time

Item

Enclosures

Approval

1:00 – 1:05
Elizabeth Bjork

Minutes of Meeting: December 20, 2007

Attachment A

Announcement

1:05 – 1:15
Elizabeth Bjork

Announcements

Approval

1:15 - 1:20
Elizabeth Bjork

Consent Calendar:

-Endowed Chairs Proposals:

• Drs. Jane J. & Tien T. Yang Endowed Term Chair in Electrical Engineering

Attachment B

Approval

1:20 – 1:30 Elizabeth Bjork

Endowed Chairs Proposals:

• Harrison Latta M.D. Endowed Chair

Attachment C

Approval

1:30 – 1:45
Elizabeth Bjork

Bylaw Revisions:

• ConC Bylaws 40, 85
• Committee on International Education Bylaw 67.1
• Committee on Teaching Bylaw 67.3
• Committee on Continuing and Community Education Bylaw 67.5
• Intercollegiate Athletics Committee Bylaw 67.6
• Committee on Academic Personnel Bylaw 70
• Committee on Academic Freedom Bylaw 80.1
• Faculty Research Lectureship Committee Bylaw 80.3
• Undergraduate Council Appendix XIII

Attachment D1, D2
Attachment D3
Attachment D4
Attachment D5

Attachment D6
Attachment D7
Attachment D8
Attachment D9

Attachment D10

Informational

1:45 – 2:05
Steve Olsen

Presentation from VC Steve Olsen

Attachment E

Informational

2:10 – 2:20
Elizabeth Bjork

Oliver Johnson Award Nominations

Attachment F

Informational

2:20 – 2:30
Elizabeth Bjork

Rules & Jurisdiction Statement on Personnel Voting Procedures

Attachment G

Approval

2:30 – 2:45
Elizabeth Bjork

Bylaw Changes to Center for Society & Genetics

Attachment H

Discussion

2:45 – 3:00
Elizabeth Bjork

Other Business